Empac Limited

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Empac Limited

02758321•Private Limited With Share Capital

Innovation Centre Gallows Hill, Warwick, CV346UW

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Incorporated

23/10/1992

Company Age

34 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Empac Limited (02758321) is a private limited with share capital incorporated on 23/10/1992 (34 years old) and registered in warwick, CV346UW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/10/1992
CV346UW

Financial Overview

Total Assets

£3.34M

Liabilities

£1.5K

Net Assets

£3.33M

Est. Turnover

£32.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
chad william kibler
director
S
scott david jamroz
director
M
michael john doyle
director
M
matthew hirst
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2026
Legacy
Category:Accounts
Date:22-10-2026
Legacy
Category:Other
Date:22-10-2026
Legacy
Category:Other
Date:22-10-2026
Legacy
Category:Capital
Date:01-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2026
Legacy
Category:Insolvency
Date:01-10-2026
Resolution
Category:Resolution
Date:01-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Address
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Made Up Date
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1997

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV346UWRegistered
Unit 18 And 19 Station Road, Southwater, Horsham, West Sussex, RH139HQ
Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV346UWRegistered
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO207AJ

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Contact

Innovation Centre Gallows Hill, Warwick, CV346UW